2020-11-06T12:43:06-06:00 2019-12-31 351476702 BRADY WARE & SCHOENFELD INC ONE WOODSIDE DRIVE RICHMOND IN 47374 990 2019-01-01 351406033 WAYNE COUNTY INDIANA FOUNDATION INC WAYN 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 REBECCA GILLIAM EXECUTIVE DIRECTOR 7659621638 2020-11-02 1 TRACY A HAINES P00517541 7659660531 2020-10-20 64.141.187.4 2020-11-02 11:28:27 ES P 9A827A59EE539FBEF7091890176C154590AFCA23 83203A605FBB55B39A27F505A811942A47843142 2019 2021-01-29 14:40:06Z REBECCA GILLIAM 33 SOUTH 7TH STREET RICHMOND IN 47374 16024632 0 X WWW.WAYNECOUNTYFOUNDATION.ORG X 1978 IN THE WAYNE COUNTY, INDIANA, FOUNDATION, INC. EXISTS TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA AREA NOW AND FOR FUTURE GENERATIONS. 17 17 7 70 25686 16627 2638916 7347626 511224 508731 4794502 1539979 132763 125459 8077405 9521795 1955971 2254427 0 0 413737 497057 0 0 172739 883121 1007133 3252829 3758617 4824576 5763178 39099003 50511383 1018632 570651 38080371 49940732 TO FOSTER AND ENCOURAGE PRIVATE PHILANTHROPIC GIVING, TO ENHANCE THE SPIRIT OF COMMUNITY, AND TO IMPROVE THE QUALITY OF LIFE IN THE WAYNE COUNTY, INDIANA, AREA NOW AND FOR FUTURE GENERATIONS. 0 0 1770416 1770416 378778 GRANTMAKING: THE WAYNE COUNTY FOUNDATION ADMINISTERS 340 FUNDS TO SUPPORT THE COMMUNITY WITH A WIDE RANGE OF ORGANIZATION-SPECIFIC, DONOR DIRECTED, FIELD OF INTEREST, AND UNRESTRICTED GRANTS. THESE GRANTS SERVE TO ENHANCE AND IMPROVE COMMUNITY LIFE, ADDRESS IDENTIFIED HUMAN SERVICE NEEDS, SUPPORT CULTURAL, SOCIAL, HISTORIC AND EDUCATIONAL ENDEAVORS, AND ENCOURAGE BROAD BASED COMMUNITY DEVELOPMENT. IN EVERY CASE, THEY ARE LEVERAGED THROUGH WAYNE COUNTY'S VIBRANT COMMMUNITY OF NOT-FOR-PROFIT ORGANIZATIONS AND SERVICE PROVIDERS. 484011 484011 129952 SCHOLARSHIPS: THE WAYNE COUNTY FOUNDATION ADMINISTERS 135 SCHOLARSHIP FUNDS TO HELP QUALIFIED STUDENTS CONTINUE THEIR POST SECONDARY ACADEMIC STUDIES AT COLLEGES, UNIVERSITIES AND TRADE SCHOOLS IN THE COUNTY, THROUGHOUT THE STATE, AND ACROSS THE REGION. IN ADDITION TO DIRECT SUPPORT FOR THOSE STUDENTS SELECTED, THE FOUNDATION'S SCHOLARSHIPS SERVE TO ENCOURAGE ALL STUDENTS TO DO WELL IN THEIR STUDIES. FOUNDATION SCHOLARSHIPS INCLUDE AWARDS FOR SPECIFIC COURSES OF STUDY AT IDENTIFIED INSTITUTIONS OF HIGHER LEARNING, AS WELL AS A NUMBER OF LESS RESTRICTIVE AWARDS TO SUPPORT GENERAL STUDIES. 555858 74305 COMMUNITY DEVELOPMENT: THE FOUNDATION SUPPORTS OR PROVIDES A NUMBER OF PROGRAMS THAT REPRESENT SPECIFIC INITIATIVES TO HELP MOVE THE COMMUNITY FORWARD. THESE INCLUDE WORKSHOPS AND SEMINARS TO HELP BUILD CAPACITY IN THE NOT-FOR-PROFIT COMMUNITY; PROGRAMS DESIGNED TO FOSTER THE ENTREPRENEURIAL SPIRIT IN YOUNG CHILDREN; AND FOUNDATION-DIRECTED INITIATIVES TO HELP PROMOTE WOMEN'S PHILANTHROPY AND LEADERSHIP DEVELOPMENT. THE FOUNDATION ALSO USES DISCRETIONARY DOLLARS TO FUND STUDIES AND SUPPORT OTHER OPPORTUNITIES THAT HELP THE COMMUNITY REALIZE A HIGHER QUALITY OF LIFE FOR ALL. 2810285 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 25 0 1 7 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 IN CA X X X REBECCA S GILLIAM 7659621638 33 SOUTH 7TH STREET RICHMOND IN 47374 LEN CLARK MEMBER 1.00 X 0 0 0 AMY NOE-DUDAS CHAIR 1.00 X X 0 0 0 PAMELA ZELAYA-CHEVAZ MEMBER 1.00 X 0 0 0 SUSAN ISAACS MEMBER 1.00 X 0 0 0 EILEEN BAKER WALL MEMBER 1.00 X 0 0 0 MARK SOUKUP MEMBER 1.00 X 0 0 0 BRAD BOWMAN VICE CHAIR 1.00 X X 0 0 0 CHAD BOLSER MEMBER 1.00 X 0 0 0 GARRY KLEER MEMBER 1.00 X 0 0 0 VALERIE SHAFFER MEMBER 1.00 X 0 0 0 KATHY CRUZ-URIBE MEMBER 1.00 X 0 0 0 CHRIS KNIGHT TREASURER 1.00 X X 0 0 0 DAVID RODGERS SECRETARY 1.00 X X 0 0 0 RAY ONTKO MEMBER 1.00 X 0 0 0 JOHN WRIGHT MEMBER 1.00 X 0 0 0 KEVIN HANDLEY MEMBER 1.00 X 0 0 0 BRENDA MCLANE MEMBER 1.00 X 0 0 0 STEVE BORCHERS EXECUTIVE DIRECTOR 40.00 X 92408 0 19826 AMY WALTZ FINANCE OFFICER 40.00 X 66145 0 14909 REBECCA GILLIAM EXECUTIVE DIRECTOR 40.00 X 5785 0 0 164338 0 34735 0 0 0 0 0 22900 7324726 7347626 ADMINISTRATIVE FEES 900099 508731 508731 508731 1231848 1231848 27644 0 27644 27644 27644 6799668 6491537 308131 308131 308131 9125 22900 11300 -2175 -2175 MISCELLANEOUS 900099 39075 39075 NETWORKING EVENTS 900099 35229 35229 INCOME FROM PARTNERSHIP INVESTMEN 900099 25686 25686 99990 9521795 583035 25686 1565448 1770416 1770416 484011 484011 199072 47207 116460 35405 224106 99495 62360 62251 6307 1841 2226 2240 38682 15743 9815 13124 28890 7584 13531 7775 21840 21840 14026 5011 5704 3311 1411 22 1389 335 335 20501 7324 8337 4840 3413 1219 1388 806 UNRELATED BUSINESS INCO 15097 15097 FOUNDATION MANAGEMENT F 491768 491768 OTHER EXPENSES 203702 185835 17867 TRUSTEE FEES 151180 151180 83860 18300 22573 42987 3758617 2810285 775593 172739 1 1 1965000 1633695 399700 3261477 22 40 501 8048 752957 493609 278638 259348 32202840 41556682 4252301 3792092 39099003 50511383 8383 2977 270562 221581 7204 0 732483 346093 1018632 570651 X 37179634 45391055 900737 4549677 38080371 49940732 39099003 50511383 X 5763178 5335429 761754 X X 0 1 X 1 0 X 1797253 990223 1365326 2638916 7347626 14139344 1797253 990223 1365326 2638916 7347626 14139344 5580474 8558870 1056708 1156279 1183119 1645832 1259413 6301351 4083 735 56846 41980 25765 129409 504825 495886 523017 511224 508731 2543683 23113787 0.37030 0.40180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 42 281 2577770 1468220 355353 1109597 4187037 22063236 1 1 33605688 6071071 6876171 925238 -382222 474026 45535888 36559167 427021 -1701340 1212673 -12775 479262 33605688 33514426 604634 4366496 1120783 172487 633119 36559167 32167061 419697 2836443 1257039 43570 608166 33514426 33651524 1150888 -972768 886317 145210 631056 32167061 0.91280 0.00670 0.08050 0 0 20000 20000 617156 378895 238261 115801 114714 1087 259348 ALTERNATIVE INVESTMENTS 3792092 F 3792092 LIABILITIES ASSOCIATED WITH SPLIT-INTEREST AGREEMENTS 346093 346093 X 14955256 5335429 332015 5667444 9287812 233983 233983 9521795 3486333 11300 11300 3475033 283584 283584 3758617 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO OUTPERFORM INFLATION, ESTABLISH A DIVERSIFIED INVESTMENT PORTFOLIO, OFFER EQUITY AND FIXED INCOME INVESTMENTS THAT ARE DIVERSIFIED AMONG SECURITIES AND INDUSTRIES, THUS MINIMIZING THE RISK OF LARGE LOSSES, AND TO MAXIMIZE THE TOTAL RETURN WITHIN REASONABLE AND PRUDENT LEVELS OF RISK. THE FOUNDATION'S SPENDING AND INVESTMENT POLICIES WORK TOGETHER TO ACHIEVE THIS OBJECTIVE. THE INVESTMENT POLICY ESTABLISHES A RETURN OBJECTIVE THROUGH DIVERSIFICATION OF ASSET CLASSES FOR ITS TOTAL RETURN POOL AND INCOME POOL. THE FUNDS ARE INTENDED TO PROVIDE ONGOING SUPPORT FOR THE FOUNDATION'S PHILANTHROPIC ENDEAVORS, INCLUDING GRANTMAKING, SCHOLARSHIPS AND COMMUNITY DEVELOPMENT IN AND AROUND THE WAYNE COUNTY, INDIANA AREA. PART X, LINE 2: ACCOUNTING STANDARDS REQUIRE THE EVALUATION OF TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, IN THE COURSE OF PREPARING THE FOUNDATION'S TAX RETURNS, TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. THIS STATEMENT PROVIDES THAT A TAX BENEFIT FROM AN UNCERTAIN TAX POSITION MAY BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY WHEN IT IS "MORE-LIKELY-THAN-NOT" THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED UPON THE TECHNICAL MERITS AND CONSIDERATION OF ALL AVAILABLE INFORMATION. ONCE THE RECOGNITION THRESHOLD IS MET, THE PORTION OF THE TAX BENEFIT THAT IS RECORDED REPRESENTS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50 PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT WITH A TAXING AUTHORITY. BASED ON ITS REVIEW, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS TAKEN ANY MATERIAL UNCERTAIN TAX POSITIONS, INCLUDING ANY POSITION THAT WOULD PLACE THE FOUNDATION'S EXEMPT STATUS IN JEOPARDY AS OF DECEMBER 31, 2019. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN SPLIT INTEREST AGREEMENTS 320,715. FUNDRAISING EXPENSES 11,300. PART XI, LINE 4B - OTHER ADJUSTMENTS: FAS 136 ADJUSTMENT 82,802. TRUSTEE FEES 151,180. ROUNDING 1. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES ON PAGE 9 11,300. PART XII, LINE 4B - OTHER ADJUSTMENTS: FAS 136 132,404. ROUNDING TRUSTEE FEES 151,180. BLOOM AND GLOW 32025 22900 9125 11300 32025 22900 9125 11300 11300 -2175 1 2ND CHANCE ANIMAL RESCUE OF RICHMOND INC PO BOX 2112 RICHMOND IN 47375 464264466 501(C)3 8268 2019 CHALLENGE MATCH; CAT ISOLATION CAGES ACHIEVA RESOURCES CORPORATION INC PO BOX 1252 RICHMOND IN 47375 351005528 501(C)3 9472 2019 SPRING GRANT CYCLE; 2019 ANNUAL DISTRIBUTION AMIGOSCOMMUNITY ACTION OF CENTRAL INDIANA 855 NORTH 12TH STREET RICHMOND IN 47374 800636080 501(C)3 14381 2019 SPRING GRANT CYCLE FOR MATERIALS; 2019 CHALLENGE MATCH; OTHER DISTRIBUTIONS ANIMAL CARE ALLIANCE 4101 NATIONAL ROAD WEST RICHMOND IN 47374 452701554 501(C)3 7625 2019 CHALLENGE MATCH; 2019 SPRING GRANT CYCLE TO SUPPORT SPAY/NEUTER PROGRAM BETHEL LUTHERAN CHURCH 20650 CUMBERLAND ROAD NOBLESVILLE IN 46062 351089152 6000 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS BIRTH-TO-FIVE INC PO BOX 1815 RICHMOND IN 47375 351843800 501(C)3 20333 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS BOYS AND GIRLS CLUBS OF WAYNE COUNTY 1717 SOUTH L STREET RICHMOND IN 47374 351065715 501(C)3 42889 2019 SPRING GRANT CYCLE; 2019 FEBRUARY DISTRIBUTION; CLUB MEMBERSHIPS; OTHER DISTRIBUTIONS BRIGHTER PATH INC 2778 NORTH TREATY LINE ROAD CAMBRIDGE CITY IN 47327 821137277 501(C)3 9725 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS CAMBRIDGE CITY MAIN STREET PO BOX 284 CAMBRIDGE CITY IN 47327 471724047 501(C)3 28550 2019 KEY INITIATIVE GRANT; OTHER DISTRIBUTIONS CENTER CITY DEVELOPMENT 814 EAST MAIN STREET RICHMOND IN 47374 311210665 501(C)3 6610 2019 CHALLENGE MATCH; OTHER DISTRIBUTIONS CENTERVILLE-ABINGTON COMMUNITY SCHOOL CORPORATION 115 WEST SOUTH STREET CENTERVILLE IN 47330 356006868 10504 2019 FEBRUARY DISTRIBUTION; 2019 KEY INITIATIVE GRANT CYCLE CENTRAL UNITED METHODIST CHURCH 1425 EAST MAIN STREET RICHMOND IN 47374 350873337 5000 OPERATING EXPENSES CHILDREN'S JUSTICE AND ADVOCACY CENTER INC PO BOX 2195 RICHMOND IN 47375 161637581 501(C)3 13775 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS CHRISTIAN CHARITIES OF RICHMONDWAYNE COUNTY INC 3121 SOUTHEAST PARKWAY RICHMOND IN 47374 200850936 501(C)3 6830 2019 CHALLENGE MATCH; 2019 SPRING GRANT CYCLE TO SUPPORT BACKPACK BLESSINGS PROGRAM; OTHER DISTRIBUTIONS CIRCLE U HELP CENTER PO BOX 491 RICHMOND IN 47375 351611125 501(C)3 25130 2019 FEBRUARY DISTRIBUTION; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS COMMUNITIES IN SCHOOLS OF WAYNE COUNTY 33 SOUTH 7TH STREET RICHMOND IN 47374 352132872 501(C)3 43497 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS COPE ENVIRONMENTAL CENTER 1730 AIRPORT ROAD CENTERVILLE IN 47330 351856406 501(C)3 31725 2019 FEBRUARY DISTRIBUTION; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS EARLHAM COLLEGE 801 NATIONAL ROAD WEST RICHMOND IN 47374 350868073 501(C)3 63077 2019 FEBRUARY DISTRIBUTION; 2019 KEY INITIATIVE GRANT CYCLE; OTHER DISTRIBUTIONS EVERY CHILD CAN READ INC 33 SOUTH 7TH STREET RICHMOND IN 47374 264389859 501(C)3 41543 2019 FEBRUARY DISTRIBUTION; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS FIRST ENGLISH LUTHERAN CHURCH 2727 NATIONAL ROAD EAST RICHMOND IN 47374 356000831 7054 2019 FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS FORT BRAGG AREA COMMUNITY FOUNDATION PO BOX 74620 FORT BRAGG NC 28307 561750625 501(C)3 7500 OPERATING EXPENSES FRIENDS OF MORRISON REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 351872963 501(C)3 7149 2019 CHALLENGE MATCH; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS GATEWAY HUNGER RELIEF 711 SHERIDAN STREET RICHMOND IN 47374 311119115 501(C)3 12490 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS GENESIS OF RICHMOND INC PO BOX 2430 RICHMOND IN 47375 350868959 501(C)3 11952 2019 FEBRUARY DISTRIBUTION; 2019 CHALLENGE MATCH GIRLS INC OF WAYNE COUNTY PO BOX 43 RICHMOND IN 47375 237188644 501(C)3 28593 2019 FEBRUARY DISTRIBUTION; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS GLEANERS FOOD BANK OF INDIANA INC 3737 WALDERMERE AVENUE INDIANAPOLIS IN 46241 351483868 501(C)3 7000 2019 SPRING GRANT CYCLE GOLAY COMMUNITY CENTER 1007 E MAIN STREET CAMBRIDGE CITY IN 47327 351518699 501(C)3 5125 2019 CHALLENGE MATCH GOOD NEWS HABITAT FOR HUMANITY 1114 SOUTH F STREET RICHMOND IN 47374 351803693 501(C)3 15813 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS HAGERSTOWN NETTLE CREEK PLAYERS 96 1/2 EAST MAIN ST PO BOX 24 HAGERSTOWN IN 47346 811657958 501(C)3 7500 2019 SPRING GRANT CYCLE HAND-IN-HAND ADULT DAY CARE OF RICHMOND 2727 EAST MAIN STREET RICHMOND IN 47374 351762648 501(C)3 12311 2019 FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS HAYES ARBORETUM 801 ELKS ROAD RICHMOND IN 47374 351061111 501(C)3 22437 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS HELP THE ANIMALS PO BOX 117 RICHMOND IN 47375 351772951 501(C)3 11386 2019 FEBRUARY DISTRIBUTION; 2019 SPRING GRANT CYCLE HOPE HOUSE 275 GROVE ROAD RICHMOND IN 47374 352130321 501(C)3 8053 2019 FEBRUARY DISTRIBUTION; 2019 CHALLENGE MATCH; OTHER DISTRIBUTIONS HUBBARD FUND 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 501(C)3 266935 2019 SPRING AND FALL GRANTS INDEPENDENT LIVING CENTER OF EASTERN INDIANA 129 SOUTH NINTH STREET RICHMOND IN 47374 352054653 501(C)3 14220 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS INDIANA LANDMARKS PO BOX 284 CAMBRIDGE CITY IN 47327 351162873 501(C)3 9230 OPERATING EXPENSES INDIANA UNIVERSITY EAST 2325 CHESTER BOULEVARD RICHMOND IN 47374 356001673 11955 2019 KEY INITIATIVE GRANT CYCLE; OTHER DISTRIBUTIONS IVY TECH FOUNDATION 2357 CHESTER BLVD RICHMOND IN 47374 237073977 501(C)3 28356 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS JUNIOR ACHIEVEMENT OF EASTERN INDIANA PO BOX 1204 RICHMOND IN 47375 320014307 501(C)3 8045 2019 SPRING GRANT CYCLE; 2019 KEY INITIATIVE GRANT CYCLE MODEL T FORD CLUB OF AMERICA PO BOX 996 RICHMOND IN 47375 952467053 501(C)3 10625 2019 CHALLENGE MATCH; OPERATING EXPENSES MORRISSON-REEVES LIBRARY 80 NORTH 6TH STREET RICHMOND IN 47374 356001895 501(C)3 20217 2019 FEBRUARY DISTRIBUTIONS; OTHER DISTRIBUTIONS NC CPA FOUNDATION INC PO BOX 80188 RALEIGH NC 27623 561273347 501(C)3 10000 OPERATING EXPENSES NEW COVENANT UNITED METHODIST CHURCH 3470 WOODRIDGE DRIVE THE VILLAGES FL 32162 593618198 5000 OPERATING EXPENSES FOR LAKE DEATON CAMPUS NORTHEASTERN WAYNE SCHOOLS 314 WEST MAIN STREET FOUNTAIN CITY IN 47341 351073323 36153 2019 FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS OAK PARK CHURCH 1920 CHESTER BOULEVARD RICHMOND IN 47374 352007732 42499 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS OPEN ARMS MINISTRIES PO BOX 1012 RICHMOND IN 47375 300583053 501(C)3 10205 2019 CHALLENGE MATCH; OTHER DISTRIBUTIONS PETRA PROJECT INC 1024 EAST MAIN STREET RICHMOND IN 47374 352153457 501(C)3 56897 2019 FEBRUARY DISTRIBUTION RICHMOND ART MUSEUM PO BOX 816 RICHMOND IN 47375 356005040 501(C)3 20647 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RICHMOND CIVIC THEATRE 1003 EAST MAIN STREET RICHMOND IN 47374 350886844 501(C)3 19887 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RICHMOND COMMUNITY ORCHESTRA 822 EAST MAIN STREET RICHMOND IN 47374 263877343 501(C)3 8275 2019 CHALLENGE MATCH; OTHER DISTRIBUTIONS RICHMOND COMMUNITY SCHOOLS 300 HUB ETCHISON PARKWAY RICHMOND IN 47374 351071211 501(C)3 22057 2019 FEBRUARY DISTRIBUTIONS; OTHER DISTRIBUTIONS RICHMOND FAMILY YMCA 1215 SOUTH J STREET RICHMOND IN 47374 350984030 501(C)3 5250 2019 CHALLENGE MATCH RICHMOND FRIENDS SCHOOL 607 WEST MAIN STREET RICHMOND IN 47374 351267045 501(C)3 24210 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RICHMOND NEIGHBORHOOD RESTORATION PO BOX 144 RICHMOND IN 47375 472601341 501(C)3 30760 2019 KEY INITIATIVE GRANT CYCLE RICHMOND PARKS AND RECREATION DEPARTMENT 50 NORTH 5TH STREET RICHMOND IN 47374 356001174 33777 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS RICHMOND SHAKESPEARE FESTIVAL 822 EAST MAIN STREET SUITE A RICHMOND IN 47374 464250078 501(C)3 18927 OTHER DISTRIBUTIONS RICHMOND SYMPHONY ORCHESTRA PO BOX 982 RICHMOND IN 47375 356042479 501(C)3 68724 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS SETON CATHOLIC SCHOOLS 240 SOUTH 6TH STREET RICHMOND IN 47374 300036396 501(C)3 60341 2019 FEBRUARY DISTRIBUTIONS ST ELIZABETH ANN SETON CATHOLIC PARISH 240 SOUTH 6TH STREET RICHMOND IN 47374 350992124 62043 2019 FEBRUARY DISTRIBUTIONS; OTHER DISTRIBUTIONS ST PAUL'S EPISCOPAL CHURCH 800 NORTH A STREET RICHMOND IN 47374 351079972 13600 OTHER DISTRIBUTIONS ST PAUL'S EVANGELICAL LUTHERAN CHURCH 121 SOUTH 18TH STREET RICHMOND IN 47374 350906500 7528 2019 FEBRUARY DISTRIBUTION THE JOHN CROSLAND SCHOOL 5146 PARKWAY PLAZA BOULEVARD CHARLOTTE NC 28217 561211583 501(C)3 10000 OPERATING EXPENSES TOWNSEND COMMUNITY CENTER PO BOX 401 RICHMOND IN 47375 350892673 501(C)3 19448 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS UNITED WAY OF WHITEWATER VALLEY 129 SOUTH NINTH STREET RICHMOND IN 47374 351020935 501(C)3 18033 2019 FEBRUARY DISTRIBUTION; OTHER DISTRIBUTIONS WAYNE COUNTY CARDINAL GREENWAY PO BOX 2411 RICHMOND IN 47375 351885151 501(C)3 19610 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS WAYNE COUNTY HISTORICAL MUSEUM 1150 NORTH A STREET RICHMOND IN 47374 350899077 501(C)3 37379 2019 FEBRUARY DISTRIBUTIONS; 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS WAYNE COUNTY SOIL AND WATER CONSERVATION DISTRICT 823 SOUTH ROUND BARN ROAD RICHMOND IN 47374 351067757 GOVERNMENTAL 5390 2019 CHALLENGE MATCH; 2019 SPRING GRANT CYCLE TO SUPPORT CONSERVATION DAYS WAYNE TOWNSHIP TRUSTEE WAYNE COUNTY 401 EAST MAIN STREET RICHMOND IN 47374 356003949 GOVERNMENTAL 16469 DISTRIBUTION FROM WOMEN'S FUND FOR RHYTHM OF JOY YOUNG WOMEN'S ADVISORY GROUP WESTERN WAYNE DOLLARS FOR SCHOLARS 205 EAST PARKWAY DRIVE CAMBRIDGE CITY IN 47327 460503560 501(C)3 12212 2019 CHALLENGE MATCH; 2019 FEBRUARY DISTRIBUTION WHITEWATER VALLEY PRO BONO COMMISSION 50 NORTH 5TH STREET RICHMOND IN 47374 261455162 501(C)3 11915 OTHER DISTRIBUTIONS WOMEN'S WORKSHOP RICHMOND 409 SOUTH 23RD STREET RICHMOND IN 47374 237044414 501(C)3 5500 2019 SPRING GRANT CYCLE; OTHER DISTRIBUTIONS ZION'S LUTHERAN CHURCH PO BOX 6 PERSHING IN 47370 351585708 11114 2019 FEBRUARY DISTRIBUTION 59 13 SCHOLARSHIPS FOR POST SECONDARY EDUCATION 228 484011 PART I, LINE 2: THE FOUNDATION REQUIRES GRANTEES RECEIVING AWARDS GOVERNED BY A GRANT AGREEMENT TO COMPLETE A FINAL REPORT WITHIN ONE YEAR OF RECEIVING GRANT FUNDS. THE FINAL GRANT REPORT CONTAINS SPECIFIC QUESTIONS REGARDING HOW GRANT FUNDS RECEIVED WERE ALLOCATED AND SERVES AS VERIFICATION THAT GRANT MONIES WERE SPENT IN ACCORDANCE WITH THE ORIGINAL GRANT. IF THE FOUNDATION FEELS IT NECESSARY, A SITE VISIT WILL ALSO BE PERFORMED IN ORDER TO VERIFY THAT GRANT FUNDS ARE USED IN ACCORDANCE WITH THE ORIGINAL GRANT AGREEMENT. X 10 326494 FAIR MARKET VALUE 0 1 1 PART I, LINE 32B: THE ORGANIZATION USES A BANK TO SELL THE MARKETABLE SECURITIES RECEIVED FROM DONORS FORM 990, PART VI, SECTION A, LINE 6 PER THE BY-LAWS, THE MEMBERS OF THE CORPORATION CONSIST SOLELY OF THE ACTIVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AT A BOARD MEETING BEFORE THE DUE DATE OF THE INFORMATION RETURN. IF CHANGES ARE REQUIRED, THEY ARE MADE AND A FINAL COPY IS EITHER REVIEWED AT A SUBSEQUENT MEETING PRIOR TO SUBMISSION OR PROVIDED TO EACH BOARD MEMBER VIA AN EMAIL ATTACHMENT. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS, VOLUNTEERS WHO SERVE ON COMMITTEES AND STAFF MEMBERS REVIEW THE POLICY ANNUALLY. AFTER REVIEW, THE INDIVIDUALS SIGN A DECLARATION ACKNOWLEDGING THE RECEIPT OF THE POLICY AND DISCLOSING ANY CURRENT, POTENTIAL CONFLICTS. THEY ALSO AGREE TO DISCLOSE ANY FUTURE CONFLICTS AS REQUIRED BY THE POLICY. WHEN CONFLICTS ARISE IN AN OFFICIAL ACTION BY A COMMITTEE OR THE BOARD OF DIRECTORS, THE PERSON WITH THE CONFLICT DISCLOSES THE CONFLICT, AND THE DISCLOSURE IS NOTED IN THE MINUTES OF THE MEETING. THE PERSON WITH THE CONFLICT MAY BRIEFLY ADDRESS THE BOARD OF DIRECTORS OR COMMITTEE AND MAY ANSWER QUESTIONS TO PROVIDE KNOWLEDGE THAT MAY BE OF BENEFIT TO THE OTHER MEMBERS. THE PERSON WHO DECLARES THE CONFLICT THEN ABSTAINS FROM FURTHER DISCUSSION AND VOTING. ON SOME OCCASSIONS, THE PERSON WHO DECLARES THE CONFLICT IS ASKED TO LEAVE THE ROOM DURING THE DISCUSSION. FORM 990, PART VI, SECTION B, LINE 15A DETERMINING THE SALARY AND BENEFITS FOR THE EXECUTIVE DIRECTOR IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS. COMPENSATION IS TO BE AT AN APPROPRIATE LEVEL TO ATTRACT AND RETAIN QUALIFIED AND TALENTED PEOPLE, AND IN LINE WITH SIMILAR POSITIONS IN OTHER COMMUNITY FOUNDATIONS, SIMILAR ORGANIZATIONS IN THE AREA, AND COMMUNITY EXPECTATIONS. THE FOUNDATION STAFF AND EXECUTIVE COMMITTEE BEGIN WORK IN OCTOBER TO DRAFT AN OPERATING BUDGET FOR THE COMING YEAR. AT THIS TIME, THE STAFF ASSEMBLES COMPARATIVE SALARY INFORMATION FOR ALL STAFF POSITIONS FROM NATIONAL, REGIONAL AND LOCAL SALARY SURVEYS. THE FINANCE COMMITTEE USES THIS INFORMATION AS A POINT OF REFERENCE, IN ADDITION TO OTHER PERTINENT FACTORS, TO RECOMMEND A TOTAL SALARIES EXPENSE. THIS REPRESENTS A MAXIMUM AMOUNT POOL FROM WHICH ALL STAFF SALARIES, INCLUDING ANY COST OF LIVING AND MERIT RAISES, ARE DERIVED. IN CONJUNCTION WITH THE ANNUAL MEETING OF THE CORPORATION EACH MAY, THE EXECUTIVE DIRECTOR WILL PREPARE A REPORT OF THE PREVIOUS YEAR'S ACTIVITIES AND ACHIEVEMENTS, AND ANY PERSONAL GOALS AND OBJECTIVES SET FOR HIM OR HER OVER THE PREVIOUS YEAR. BOARD MEMBERS WILL BE ASKED TO COMPLETE A SURVEY OR OTHERWISE PROVIDE FEEDBACK RELATING THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE BOARD CHAIR WILL ASSIMILATE THIS INFORMATION AND SHARE IT WITH THE EXECUTIVE COMMITTEE AT THEIR MEETING IN JUNE. BASED ON THIS INFORMATION, AS WELL AS ALL AVAILABLE SALARY SURVEY DATA, THE EXECUTIVE COMMITTEE WILL SET THE EXECUTIVE DIRECTOR'S SALARY FOR THE FISCAL YEAR OF JULY 1 - JUNE 30 AND CHARGE THE BOARD CHAIR WITH SHARING THE RESULTS OF THE SURVEY, OTHER FEEDBACK, AND ANY SALARY ADJUSTMENTS WITH THE EXECUTIVE DIRECTOR. AT THIS TIME, THE EXECUTIVE DIRECTOR'S PERSONAL PERFORMANCE GOALS WILL BE SET AND THE EXECUTIVE DIRECTOR WILL HAVE THE OPPORTUNITY TO REACT TO THE PERFORMANCE SURVEY INFORMATION. ADDITIONAL MEETINGS AND REVIEWS WILL BE SET AS NEEDED AND THE BOARD CHAIR WILL REPORT BACK TO THE BOARD ANY SUBSTANTIVE OUTCOMES OF THE INDIVIDUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IMMEDIATELY UPON REQUEST THROUGH THE FOUNDATION OFFICE. ADDITIONALLY, FINANCIAL INFORMATION IS MADE AVAILABLE IN ITS ANNUAL REPORT WHICH IS WIDELY DISTRIBUTED TO THE PUBLIC VIA MAILINGS AND OTHER MEANS OF DISBURSEMENT, AS WELL AS ON THE FOUNDATION'S WEBSITE. SEVERAL YEARS OF THE FOUNDATION'S FORM 990 ARE READILY ACCESSIBLE ON THE FOUNDATION'S WEBSITE AS WELL AS WWW.GUIDESTAR.ORG. A LINK TO WWW.GUIDESTAR.ORG IS ON THE FOUNDATION'S WEBSITE. THE FORM 990 IS ALSO IMMEDIATELY AVAILABLE UPON REQUEST THROUGH THE FOUNDATION OFFICE. FORM 990, PART XI, LINE 9: FAS 136 ADJUSTMENT 441,040. CHANGE IN SPLIT INTEREST AGREEMENTS 320,715. ROUNDING -1. FORM 990,PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN THE SELECTION PROCESS FOR THE INDEPENDENT AUDITOR OR IN THE METHOD OF OVERSIGHT. VIGRAN FAMILY FOUNDATION INC 33 SOUTH 7TH STREET RICHMOND IN 47374 352107926 SUPPORTING ORGANIZATION IN 501(C)(3) LINE 12A, I 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 VIGRAN FAMILY FOUNDATION INC C 1000 CASH VIGRAN FAMILY FOUNDATION INC L 16963 CASH